3
Shared Docs
3
Same-Page
6 / 3
Mentions
S Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :sw Case ID #: 72-MM-113327 (Pending) — 3 0 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221YORBC 3VUL143181 <OA .00 G ZR 0223PLACC 1VUL143181 <OA .00 G ZR EFTA00239920 Verizon Case is 10264355000 STARSxp BTN: Page Number: 32 MSD: 09/04/2004 Bill Date: 02/01/2005 FEB 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FR
lace, • Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP I Synopsis: To request the Document Conversio
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
RAQUEL STEINBERG verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 RAQUEL STEINBERG Verizon Case a: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED
data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employm
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
0521LOSACA09142133009601 15 41181 <OA .66 G10 0524GARDCA13213106138882 3 41181 <OA .18 G10 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case V: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 MAY 01 2004 STARSxp Page Number: 158 Bill Date: 05/01/2004 REF -00ZUM- ZONE UNIT MESSAGES Z
Entities connected to both Alfredo Rodriguez and Verizon Case

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONMiami Division
ORGANIZATIONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONBaleen Sweep
ORGANIZATIONSTAG ACU
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONWinchester
LOCATIONMarcel Drive
LOCATION
Santa Monica
LOCATIONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONREQUESTR
ORGANIZATIONVerizon Legal Compliance
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATIONZONE UNIT CHARGES
ORGANIZATION